According to the Zhitong Finance App, Jinyuan Co., Ltd. (000546.SZ) issued an announcement. The company recently received a written resignation report from Mr. Guan QINGCHUAN (Guan Qingchuan). Mr. Guan QINGCHUAN (Guan Qingchuan) applied to the board of directors for personal reasons to resign as company director and board secretary, financial director, chief accountant, deputy general manager, and related positions in the Board of Directors Special Committee. After resigning, Mr. Guan Qingchuan (Guan Qingchuan) will no longer hold any position in the company.

The company held the 38th meeting of the 10th board of directors on November 10, 2023 to deliberate and pass the “Proposal of Jinyuan Environmental Protection Co., Ltd. on the Appointment of the Company's Deputy General Manager, Head of Finance, and Chief Accountant”. The board of directors agreed to appoint Mr. Fang Guangquan as the company's deputy general manager, financial director, and chief accountant. The term of office starts from the date of review and approval by the board of directors until the end of the 10th board of directors.